18 HEMSTAL ROAD NW6 LTD.

Hellopages » Greater London » Camden » NW6 2AN
Company number 02985410
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address 18 HEMSTAL ROAD, LONDON, NW6 2AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Ms Louise Yi-Ling Tan as a director on 30 January 2017; Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of 18 HEMSTAL ROAD NW6 LTD. are www.18hemstalroadnw6.co.uk, and www.18-hemstal-road-nw6.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 18 Hemstal Road Nw6 Ltd is a Private Limited Company. The company registration number is 02985410. 18 Hemstal Road Nw6 Ltd has been working since 01 November 1994. The present status of the company is Active. The registered address of 18 Hemstal Road Nw6 Ltd is 18 Hemstal Road London Nw6 2an. . WITT, Nicholas William is a Secretary of the company. COEN, Daniel Forrest is a Director of the company. TAN, Louise Yi-Ling is a Director of the company. WITT, Nicholas William is a Director of the company. Secretary ROWLAND, James Stuart has been resigned. Director FLINSPACH, Karin has been resigned. Director HOPWOOD, Jennifer Ann has been resigned. Director KELLY, Julian Robert has been resigned. Director ROWLAND, James Stuart has been resigned. Director TYSZCZUK, Lidia has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WITT, Nicholas William
Appointed Date: 30 January 1998

Director
COEN, Daniel Forrest
Appointed Date: 08 July 2013
39 years old

Director
TAN, Louise Yi-Ling
Appointed Date: 30 January 2017
39 years old

Director
WITT, Nicholas William
Appointed Date: 01 November 1994
67 years old

Resigned Directors

Secretary
ROWLAND, James Stuart
Resigned: 30 January 1998
Appointed Date: 01 November 1994

Director
FLINSPACH, Karin
Resigned: 17 November 2011
Appointed Date: 21 February 2002
58 years old

Director
HOPWOOD, Jennifer Ann
Resigned: 17 December 1999
Appointed Date: 01 November 1994
63 years old

Director
KELLY, Julian Robert
Resigned: 25 January 2002
Appointed Date: 27 January 2000
54 years old

Director
ROWLAND, James Stuart
Resigned: 30 January 1998
Appointed Date: 01 November 1994
71 years old

Director
TYSZCZUK, Lidia
Resigned: 29 April 2013
Appointed Date: 30 January 1998
62 years old

Persons With Significant Control

Mr Nicholas William Witt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Louise Yi-Ling Tan
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Forrest Coen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

18 HEMSTAL ROAD NW6 LTD. Events

30 Jan 2017
Appointment of Ms Louise Yi-Ling Tan as a director on 30 January 2017
15 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 November 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 225

31 Mar 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 56 more events
17 Jun 1997
Compulsory strike-off action has been discontinued
12 Jun 1997
Accounts for a small company made up to 30 November 1996
12 Jun 1997
Accounts for a small company made up to 30 November 1995
11 Mar 1997
First Gazette notice for compulsory strike-off
01 Nov 1994
Incorporation